ALL BMS SYSTEMS INSTALLATION LTD
ALL BMS SYSTEMS INSTALLATION LTD is an active private limited company, incorporated on 3 January 2020. The nature of the business is Electrical installation. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ALL BMS SYSTEMS INSTALLATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12385488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 31/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
ALL BMS SYSTEMS INSTALLATION LTD
Directors
(The company's officers)
MR CHRISTOPHER HAZELL
(~38 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2020
MR ADAM STAMP
(~37 year old British national)
ALL BMS SYSTEMS LTD UNIT 53 BASE POINT BUSINESS CENTRE, CRAB APPLE WAY, VALE PARK, EVESHAM, WR11 1GP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2020
MR CHRISTOPHER HAZELL
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Appointed on 03/01/2020
MR ADAM STAMP
ALL BMS SYSTEMS LTD UNIT 53 BASE POINT BUSINESS CENTRE, CRAB APPLE WAY, VALE PARK, EVESHAM, WR11 1GP, UNITED KINGDOM
Appointed on 03/01/2020
Shareholders
(Persons of Significant Control)
Mr Christopher Hazell
(~38 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/01/2020
Mr Adam Stamp
(~37 year old British national)
All Bms Systems Ltd Unit 53, Base Point Business Centre, Evesham, WR11 1GP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/01/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALL BMS SYSTEMS INSTALLATION LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of ALL BMS SYSTEMS INSTALLATION LTD at local scale
Map of ALL BMS SYSTEMS INSTALLATION LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)